AILSA HOLDINGS LTD
ST. HELENS

Hellopages » Merseyside » St. Helens » WA10 1TY

Company number 05368448
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 161 COLLEGE STREET, ST. HELENS, MERSEYSIDE, ENGLAND, WA10 1TY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Ailsa Kings Road West Park St Helens WA10 3HT to 161 College Street St. Helens Merseyside WA10 1TY on 5 April 2016. The most likely internet sites of AILSA HOLDINGS LTD are www.ailsaholdings.co.uk, and www.ailsa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Garswood Rail Station is 3.3 miles; to Rainford Rail Station is 4.5 miles; to Gathurst Rail Station is 7.1 miles; to Runcorn Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ailsa Holdings Ltd is a Private Limited Company. The company registration number is 05368448. Ailsa Holdings Ltd has been working since 17 February 2005. The present status of the company is Active. The registered address of Ailsa Holdings Ltd is 161 College Street St Helens Merseyside England Wa10 1ty. . MCADAM, Jonathan is a Secretary of the company. MARTIN, Tami is a Director of the company. MCADAM, Jonathan is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCADAM, Jonathan
Appointed Date: 24 February 2005

Director
MARTIN, Tami
Appointed Date: 24 February 2005
69 years old

Director
MCADAM, Jonathan
Appointed Date: 24 February 2005
58 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 17 February 2005

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 18 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Jonathan Mcadam
Notified on: 17 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Tami Martin
Notified on: 17 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AILSA HOLDINGS LTD Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Registered office address changed from Ailsa Kings Road West Park St Helens WA10 3HT to 161 College Street St. Helens Merseyside WA10 1TY on 5 April 2016
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
02 Mar 2005
Registered office changed on 02/03/05 from: 5 nelson street liverpool L1 5DW
02 Mar 2005
Ad 24/02/05--------- £ si 99@1=99 £ ic 1/100
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
17 Feb 2005
Incorporation